Entries tagged "Galvin"
Alleged financial schemers Marcus Schrenker, the financial adviser accused of defrauding investors through three of his companies, and Robert Jaffe, a Bernard Madoff associate, have both been found, but Raoul Weil, a former UBS employee accused of facilitating tax evasion, remains on the lam. ...
Another day, another accusation of fraud. The latest case involves money market pioneer Reserve Management Co., which Massachusetts' top securities regulator has charged with making false statements concerning its Primary Fund that melted down after infamously "breaking the buck" late last year....
Robert Jaffe, the associate and so-called "point man" for alleged Ponzi schemer Bernard Madoff, failed to show up to testify Tuesday morning before Massachusetts regulators....
